by The International Consortium of Investigative Journalists
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Entity

KAWAMURA SECURITIES INC.

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 28-FEB-1997 Inactivation: 25-FEB-2008 Struck off: 31-OCT-2009
  • Status: Relocated in new jurisdiction
  • Registered in: British Virgin Islands
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
BAXLEY INVESTMENTS LTD. Shareholder 27-AUG-2006 15-MAY-2007 Panama Papers
BAXLEY INVESTMENTS LTD. Shareholder 15-MAY-2007 - Panama Papers
DEWEY INVESTMENTS LTD. Shareholder 15-MAY-2007 - Panama Papers
THE BEARER Shareholder 14-AUG-2000 27-AUG-2006 Panama Papers
THE BEARER Shareholder 14-AUG-2000 15-MAY-2007 Panama Papers
THE BEARER Shareholder 14-AUG-2000 15-MAY-2007 Panama Papers
THE BEARER Shareholder 11-NOV-1997 14-AUG-2000 Panama Papers
THE BEARER Shareholder 11-NOV-1997 14-AUG-2000 Panama Papers
THE BEARER Shareholder 26-MAR-1997 11-NOV-1997 Panama Papers
THE BEARER Shareholder 26-MAR-1997 11-NOV-1997 Panama Papers
THE BEARER Shareholder 14-AUG-2000 15-MAY-2007 Panama Papers
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Intermediary

Status Data From
MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN ACTIVE Panama Papers
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